Poisson Rouge Pictures Limited LONDON


Poisson Rouge Pictures started in year 1998 as Private Limited Company with registration number 03615293. The Poisson Rouge Pictures company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Hurlingham Studios. Postal code: SW6 3PA.

There is a single director in the firm at the moment - Christopher G., appointed on 26 August 1998. In addition, a secretary was appointed - Bernadette G., appointed on 16 December 2002. Currently there is 1 former director listed by the firm - Sean A., who left the firm on 16 December 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Poisson Rouge Pictures Limited Address / Contact

Office Address Hurlingham Studios
Office Address2 Ranelagh Gardens
Town London
Post code SW6 3PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03615293
Date of Incorporation Thu, 13th Aug 1998
Industry Motion picture production activities
End of financial Year 30th April
Company age 26 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Bernadette G.

Position: Secretary

Appointed: 16 December 2002

Christopher G.

Position: Director

Appointed: 26 August 1998

Christopher G.

Position: Secretary

Appointed: 26 August 1998

Resigned: 12 August 2004

Sean A.

Position: Director

Appointed: 26 August 1998

Resigned: 16 December 2002

Katrina T.

Position: Secretary

Appointed: 13 August 1998

Resigned: 26 August 1998

Brian P.

Position: Nominee Director

Appointed: 13 August 1998

Resigned: 26 August 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Christopher G. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Stephane G. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Stephane G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand136 65079 368130 864125 79263 080
Current Assets211 915146 809153 918176 282112 675
Debtors4 6593 92512 1928 7223 634
Net Assets Liabilities99 89979 66867 63372 10339 677
Other Debtors4 6593 52512 1921 64237
Property Plant Equipment277722361  
Total Inventories70 60663 51610 86241 76845 961
Other
Accrued Liabilities Deferred Income  13 16344 34772 005
Accumulated Depreciation Impairment Property Plant Equipment13 68114 31914 68015 04115 041
Additions Other Than Through Business Combinations Property Plant Equipment 1 083   
Average Number Employees During Period22221
Creditors112 29367 86386 646104 17972 998
Depreciation Rate Used For Property Plant Equipment 33333333
Increase From Depreciation Charge For Year Property Plant Equipment 638361361 
Net Current Assets Liabilities99 62278 94667 27272 10339 677
Other Creditors107 62565 61350 00050 309 
Other Taxation Social Security Payable   815 
Property Plant Equipment Gross Cost13 95815 04115 04115 04115 041
Total Assets Less Current Liabilities99 89979 66867 63372 10339 677
Trade Creditors Trade Payables4 6682 25023 4838 708993
Trade Debtors Trade Receivables 400 7 0803 597

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 30th, October 2023
Free Download (6 pages)

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